Epstein Index›Documents›EFTA01518195
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518195: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015181951 keyword hits
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This document is a JPMorgan account statement or record for Ghislaine Maxwell. The excerpt provides minimal detail but indicates the document relates to Maxwell's financial accounts held at JPMorgan.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
clientJP Morgan

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK- CAD LONDON TIME DEPOSITS 115,799.330 116,048.83 0.5700% DATED 02/08/2013 MATURITY 02/15/2013 113,407.89 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- CAD LONDON TIME DEPOSITS 115,812.160 115,690.68 0.5700% DATED 02/15/2013 MATURITY 02/22/2013 113,420.71 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (241 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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